MAKAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MAKAL
Registration number, date 40203273621, 16.11.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2020
Legal address Druvienas iela 34 – 12, Rīga, LV-1079 Check address owners
Fixed capital 10 EUR, registered payment 16.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 16.11.2020 16.11.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (140.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (102.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.01.2023  PDF (78.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (76.7 KB) €11.00

2020

Annual report 16.11.2020 - 31.12.2020 30.07.2021  PDF (75.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 135.23 KB 16.11.2020 03.09.2020 1

Memorandum of Association

PDF 115.6 KB 16.11.2020 03.09.2020 1

Shareholders’ register

PDF 84.58 KB 16.11.2020 03.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 16.11.2020 16.11.2020 2

Confirmation or consent to legal address

PDF 246.36 KB 16.11.2020 28.10.2020 1

Confirmation or consent to legal address

EDOC 110.92 KB 16.11.2020 28.10.2020 1

Application

PDF 286.73 KB 16.11.2020 21.10.2020 1

Application

EDOC 259.02 KB 16.11.2020 21.10.2020 1

Articles of Association

EDOC 132.41 KB 16.11.2020 03.09.2020 1

Memorandum of Association

EDOC 115.82 KB 16.11.2020 03.09.2020 1

Shareholders’ register

EDOC 86.05 KB 16.11.2020 03.09.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register